logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Parsonson, Saul Nicholas
    Managing Director born in July 1962
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 2
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (95 offsprings)
    Officer
    2007-05-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Pearce, Colin Leighton
    Banker born in August 1953
    Individual (14 offsprings)
    Officer
    2001-08-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Recaldin, Simon Dominic
    Senior Manager born in May 1964
    Individual (12 offsprings)
    Officer
    2011-04-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Murray, Paul Andrew
    Banker born in December 1965
    Individual (10 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 9
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2001-06-22 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 10
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1995-11-21 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 11
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    ~ 1992-07-14
    OF - Secretary → CIF 0
  • 12
    Woodhouse, John Graham
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 13
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (253 offsprings)
    Officer
    2004-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Jones-molyneux, Darren Scott
    Bank Official born in June 1971
    Individual (11 offsprings)
    Officer
    2012-01-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 15
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    Officer
    1998-01-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Marrow, Paul
    Banker born in December 1952
    Individual (37 offsprings)
    Officer
    2005-01-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Barnes, John Charlton
    Individual (30 offsprings)
    Officer
    1992-07-14 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 18
    Denman, Philip Graham
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    1996-08-06 ~ 2004-06-30
    OF - Director → CIF 0
    2009-03-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Houlston, Stuart
    Bank Official born in February 1970
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-04-07
    OF - Director → CIF 0
  • 21
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual (34 offsprings)
    Officer
    1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (69 offsprings)
    Officer
    2006-10-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 23
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2001-07-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 24
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2002-03-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 25
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2003-06-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (21 offsprings)
    Officer
    2006-10-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (50 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 29
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual (26 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    LOMBARD NORTH CENTRAL PLC
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    280 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMBARD VEHICLE MANAGEMENT (3) LIMITED

Period: 2000-08-31 ~ 2017-04-18
Company number: 01934690
Registered names
LOMBARD VEHICLE MANAGEMENT (3) LIMITED - Dissolved
BCC (3) LIMITED - 2000-08-31
ODESTYLE LIMITED - 1985-09-11
Standard Industrial Classification
64910 - Financial Leasing

  • LOMBARD VEHICLE MANAGEMENT (3) LIMITED
    Info
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 2000-08-31
    AUSTIN ROVER CREDIT LIMITED - 2000-08-31
    ODESTYLE LIMITED - 2000-08-31
    Registered number 01934690
    280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 and dissolved on 2017-04-18 (31 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.